Free Attached is a form to file a Certificate of Merger pursuant to section 620 - Florida

FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS

Attached is a form to file a Certificate of Merger pursuant to section 620.2108, Florida Statutes. This form is basic and may not meet all merger needs. The advice of an attorney is recommended.

Filing Fee: Certified Copy (optional):

$52.50 for each party $52.50

Send one check in the total amount payable to the Florida Department of State. Please include a cover letter containing your telephone number, return address and certification requirements, or complete the attached cover letter. Mailing Address Registration Section Division of Corporations P. O. Box 6327 Tallahassee, FL 32314 Street Address Registration Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, FL 32301

For further information, you may contact the Registration Section at (850) 245-6051.

CR2E114 (01/06)

COVER LETTER TO: Registration Section Division of Corporations

SUBJECT:
Name of Surviving Party

The enclosed Certificate of Merger and fee(s) are submitted for filing. Please return all correspondence concerning this matter to:

Contact Person

Firm/Company

Address

City, State and Zip Code

E-mail address: (to be used for future annual report notification)

For further information concerning this matter, please call: at (
(Name of Contact Person)

)
(Area Code and Daytime Telephone Number)

Certified copy (optional) $52.50 STREET ADDRESS: Registration Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, FL 32301 MAILING ADDRESS: Registration Section Division of Corporations P. O. Box 6327 Tallahassee, FL 32314

Certificate of Merger For Florida Limited Partnership or Limited Liability Limited Partnership

The following Certificate of Merger is submitted in accordance with s. 620.2108, Florida Statutes. FIRST: The exact name, form/entity type, and jurisdiction for each merging party are as follows: Name Jurisdiction Form/Entity Type

SECOND: The exact name, form/entity type, and jurisdiction of the surviving party are as follows: Name Jurisdiction Form/Entity Type

THIRD: The date the merger is effective under the governing laws of the surviving party is: .

(NOTE: If survivor is a Florida limited partnership or limited liability limited partnership, effective date cannot be prior to nor more than 90 days after the date this document is filed by the Florida Department of State. If survivor is not a Florida limited partnership or limited liability limited partnership, effective date shall be as provided in survivor's governing statute.) FOURTH: The merger was approved by each party as required by its governing law.

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FIFTH: If the surviving party is a foreign organization not qualified to transact business in this state, the street address and mailing address of an office which the Florida Department of State may use for the purposes of s. 620.2109(2), F.S., are as follows: Street address:

Mailing address:

SIXTH: Other provisions, if any, relating to the merger:

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SEVENTH: Signature(s) for Each Party: (Merger must be signed by all general partners of Florida limited partnerships or limited liability limited partnerships and by the authorized representative of each other party.) Typed or Printed Name of Individual:

Name of Entity/Organization:

Signature(s):

Fees: Filing Fees: $52.50 Per Party Certified Copy: $52.50 (Optional) Certificate of Status: $8.75 (Optional)

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